SL Financial Investor I LLC

Member Case
Lead case is: 1:23-bk-11794

Delaware Bankruptcy Court
Chapter 11
Judge:Mary F Walrath
Case #: 1:23-bk-11791
Case Filed:Oct 30, 2023
Terminated:Nov 19, 2024

TypeCorporation
# of Creditors5,001-10,000
Est. Assets$100,000,001 to $500 million
Est. Liabilities $500,000,001 to $1 billion
Nature of Business Other
Nature of Debts Primarily Business

Debtor
SL Financial Investor I LLC
101 N Tryon St Ste 900
Charlotte, NC 28246-0100
Represented By
Daniel J. DeFranceschi
Richards, Layton & Finger
contact info
Zachary I Shapiro
Richards, Layton & Finger, P.A.
contact info
Last checked: never
U.S. Trustee
U.S. Trustee
Office of the United States Trustee J. Caleb Boggs Federal Building 844 King Street, Suite 2207 Lockbox 35
Wilmington, DE 19801


Docket last updated: 39 minutes ago
Tuesday, November 19, 2024
court Close Bankruptcy Case Tue 11/19 12:02 PM
Bankruptcy Case Closed (LAM)
Related: [-]
Friday, November 01, 2024
21 21 misc Certificate of Service Fri 11/01 6:11 PM
Certificate of Service Related [+] Filed by SL Financial Investor I LLC. (McCauley, James)
Related: [-] 19 ,20
20 20 misc Chapter 11 Post-Confirmation Report Fri 11/01 4:21 PM
Chapter 11 Post-Confirmation Report for Case Number 23-11791 for the Quarter Ending: 10/02/2024 Filed by SL Financial Investor I LLC. (Shapiro, Zachary)
Related: [-]
Att: 1 Global Notes
19 19 misc Chapter 11 Post-Confirmation Report Fri 11/01 4:17 PM
Chapter 11 Post-Confirmation Report for Case Number 23-11791 for the Quarter Ending: 09/30/2024 Filed by SL Financial Investor I LLC. (Shapiro, Zachary)
Related: [-]
Att: 1 Global Notes
Thursday, October 03, 2024
18 18 misc Affidavit/Declaration of Service Thu 10/03 2:01 PM
Affidavit/Declaration of Service re: Order (I) Granting Final Decree Closing Chapter 11 Case of SLFI I (II) Terminating Claims and Noticing Services and (III) Granting Related Relief [Docket No. 17] . Filed by Omni Agent Solutions, Inc.. Related [+] (Lowry, Randy)
Related: [-] 17
Wednesday, October 02, 2024
17 17 order Final Decree Wed 10/02 10:51 AM
Order (I) Granting Final Decree Closing Chapter 11 Case of SLFI I (II) Terminating Claims and Noticing Services and (III) Granting Related Relief Related [+] Signed on 10/2/2024. (LMC)
Related: [-] 16
Tuesday, October 01, 2024
16 16 misc Certification of Counsel(Aty) Tue 10/01 4:48 PM
Certification of Counsel Regarding Order (I) Granting Final Decree Closing Chapter 11 Case of SLFI I (II) Terminating Claims and Noticing Services and (III) Granting Related Relief Filed by SL Financial Investor I LLC. (McCauley, James)
Related: [-]
Att: 1 Exhibit 1
Thursday, September 05, 2024
15 15 misc Chapter 11 Post-Confirmation Report Thu 09/05 5:19 PM
Chapter 11 Post-Confirmation Report for Case Number 23-11791 for the Quarter Ending: 06/30/2024 Filed by SL Financial Investor I LLC. (Shapiro, Zachary)
Related: [-]
Att: 1 Global Notes
Thursday, August 29, 2024
14 14 misc Affidavit/Declaration of Service Thu 08/29 5:38 PM
Affidavit/Declaration of Service re: Certification of Counsel Regarding Agreed Order Allowing Assumption of Certain Executory Contracts Between Sunlight Financial LLC and Alliant Credit Union Pursuant to Debtors Amended Joint Prepackaged Chapter 11 Plan of Reorganization of Sunlight Financial Holdings Inc. and its Affiliated Debtors [Docket No. 12] and Agreed Order Allowing Assumption of Certain Executory Contracts Between Sunlight Financial LLC and Alliant Credit Union Pursuant to Amended Joint Prepackaged Chapter 11 Plan of Reorganization of Sunlight Financial Holdings Inc. and its Affiliated Debtors [Docket No. 13] . Filed by Omni Agent Solutions, Inc.. Related [+] (Lowry, Randy)
Related: [-] 12 ,13
Tuesday, August 27, 2024
13 13 5 pgs order Order Tue 08/27 1:48 PM
Order (AGREED) Allowing Assumption of Certain Executory Contracts Between Sunlight Financial LLC and Alliant Credit Union Pursuant to Amended Joint Prepackaged Chapter 11 Plan of Reorganization of Sunlight Financial Holdings Inc. and Its Affiliated Debtors Related [+] Signed on 8/27/2024. (LMC)
Related: [-] 12
Att: 1 Exhibit 1
Att: 2 Exhibit 2
Att: 3 Exhibit 3
12 12 misc Certification of Counsel(Aty) Tue 08/27 9:59 AM
Certification of Counsel Regarding Agreed Order Allowing Assumption of Certain Executory Contracts Between Sunlight Financial LLC and Alliant Credit Union Pursuant to Debtors Amended Joint Prepackaged Chapter 11 Plan of Reorganization of Sunlight Financial Holdings Inc. and its Affiliated Debtors Filed by SL Financial Investor I LLC. (McCauley, James)
Related: [-]
Att: 1 Exhibit A
Tuesday, June 11, 2024
11 11 misc Chapter 11 Post-Confirmation Report Tue 06/11 3:17 PM
Chapter 11 Post-Confirmation Report for Case Number 23-11793 for the Quarter Ending: 03/22/2024 Filed by SL Financial Investor I LLC. (Shapiro, Zachary)
Related: [-]
Att: 1 Global Notes
10 10 misc Chapter 11 Post-Confirmation Report Tue 06/11 3:03 PM
Chapter 11 Post-Confirmation Report for Case Number 23-11792 for the Quarter Ending: 03/22/2024 Filed by SL Financial Investor I LLC. (Shapiro, Zachary)
Related: [-]
Att: 1 Global Notes
9 9 misc Chapter 11 Post-Confirmation Report Tue 06/11 3:00 PM
Chapter 11 Post-Confirmation Report for Case Number 23-11791 for the Quarter Ending: 03/31/2024 Filed by SL Financial Investor I LLC. (Shapiro, Zachary)
Related: [-]
Att: 1 Global Notes
8 8 misc Chapter 11 Post-Confirmation Report Tue 06/11 2:55 PM
Chapter 11 Post-Confirmation Report for Case Number 23-11790 for the Quarter Ending: 03/22/2024 Filed by SL Financial Investor I LLC. (Shapiro, Zachary)
Related: [-]
Att: 1 Global Notes
7 7 misc Chapter 11 Post-Confirmation Report Tue 06/11 2:40 PM
Chapter 11 Post-Confirmation Report for Case Number 23-11794 for the Quarter Ending: 03/22/2024 Filed by SL Financial Investor I LLC. (Shapiro, Zachary)
Related: [-]
Att: 1 Global Notes
Monday, March 25, 2024
6 6 misc Affidavit/Declaration of Service Mon 03/25 5:53 PM
Affidavit/Declaration of Service re: Notice of Agenda of Matters Scheduled for Hearing on March 26, 2024 at 11:00 A.M. (ET) [Case No. 23-11794 Docket No. 268] and Notice of Amended Agenda of Matters Scheduled for Hearing on March 26, 2024 at 11:00 A.M. (ET) [Case No. 23-11794 Docket No. 270] . Filed by Omni Agent Solutions, Inc.. (Lowry, Randy)
Related: [-]
5 5 misc Affidavit/Declaration of Service Mon 03/25 5:52 PM
Affidavit/Declaration of Service re: Certification of Counsel Regarding Order (I) Granting Final Decree of First Closure Cases and (II) Granting Related Relief [Case No. 23-11794 Docket No. 267] and Order (I) Granting Final Decree of First Closure Cases and (II) Granting Related Relief [Case No. 23-11794 Docket No. 269] . Filed by Omni Agent Solutions, Inc.. (Lowry, Randy)
Related: [-]
Wednesday, November 01, 2023
4 4 order Order-Joint Admin Wed 11/01 12:24 PM
Order Granting Motion For Joint Administration. An order has been entered in this case directing the procedural consolidation and joint administration of the chapter 11 cases of Sunlight Financial Holdings Inc., et al. The docket inCase No. 23-11794 (MFW) should be consulted for all mattersaffecting this case. Signed on 11/1/2023 (LMC)
Related: [-]
Tuesday, October 31, 2023
3 3 crditcrd none Tue 10/31 4:20 AM
Receipt of filing fee for Voluntary Petition (Chapter 11)([LINK 23-11791 ) [misc,volp11a] (1738.00). Receipt Number A11315654, amount $1738.00. (U.S. Treasury)
Related: [-]
court Case Assigned Tue 10/31 7:57 AM
Judge Mary F. Walrath added to case (SH)
Related: [-]
Monday, October 30, 2023
2 2 motion Joint Administration - Motion (Multi) Mon 10/30 10:40 PM
Motion for Joint Administration Filed by SL Financial Holdings Inc., SL Financial Investor I LLC, SL Financial Investor II LLC, Sunlight Financial Holdings Inc., Sunlight Financial LLC. (Shapiro, Zachary)
Related: [-]
1 1 24 pgs misc RETIRED - Voluntary Petition (Chapter 11) Mon 10/30 9:52 PM
Chapter 11 Voluntary Petition . Fee Amount $1738. Filed by SL Financial Investor I LLC. (DeFranceschi, Daniel)
Related: [-]